Safenetpay ApS

About this institution

Dated events for Safenetpay ApS, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 30 Sept 2026

   Cross-checked against the Danish Financial Supervisory Authority register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 14 Oct 2021

   Licence granted by the Danish Financial Supervisory Authority

Position in the Denmark register

Safenetpay ApS is one of 15 e-money institutions on the Denmark register, 15 of which are currently active. Its licence is the 9th oldest of the 15 dated Denmark EMI authorisations, one of 3 granted in 2021.

Is your money safe with Safenetpay ApS?

Safenetpay ApS holds an e-money authorisation from Danish Financial Supervisory Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Under the EU passporting regime, Safenetpay ApS can provide services across the following EEA jurisdictions, in addition to its home authorisation in Denmark.

• Austria9
• Romania9
• Croatia9
• Czech Republic9
• Luxembourg9
• Norway9
• Germany9
• Bulgaria9
• France9
• Spain9
• Latvia9
• Iceland9
• Sweden9
• Belgium9
• Portugal9
• Netherlands9
• Estonia9
• Finland9
• Slovakia9
• Cyprus9
• Hungary9
• Liechtenstein9
• Poland9
• Ireland9
• Lithuania9
• Greece9
• Slovenia9
• Malta9
• Italy9

Authorised activities (PSD2 / EMD2)

Payment-services activities Safenetpay ApS is permitted to carry out under its licence, as recorded in the register.

• ✓Money remittancePSD2_6
• ✓Execution of payment transactions on a payment accountPSD2_3
• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Cash withdrawal services on a payment accountPSD2_2
• ✓Cash deposit services on a payment accountPSD2_1
• ✓Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is Safenetpay ApS a licensed e-money institution?

Yes. Safenetpay ApS holds EMI authorisation from Danish Financial Supervisory Authority in Denmark, licence reference 40860320. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Safenetpay ApS?

Safenetpay ApS is authorised and supervised by Danish Financial Supervisory Authority in Denmark. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is Safenetpay ApS's licence or FRN number?

Safenetpay ApS's licence reference number is 40860320. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Is Safenetpay ApS authorised in other EEA countries?

Yes. Safenetpay ApS is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Denmark

• Accomplish (D) ApS
• Eurodollar ApS
• GoGift.com A/S
• Handelsforeningen i Vordingborg Kommune FMBA
• Inpay A/S
• Larstal Denmark ApS
• Mobilepay Denmark A/S
• Monta Pay ApS

View all institutions in Denmark →

Registered office

Street

Gammel Kongevej 1

City

Copenhagen V, 1610